# DT Newco 1 Limited

## Details

- **Company number:** [12586371](https://find-and-update.company-information.service.gov.uk/company/12586371)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2020
- **Registered office:** SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Canuck Investments Limited](/group/4393) (122 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Svetlana | secretary | 6 May 2020 | 2 Mar 2021 |
| TAYLOR, Daphne | secretary | 6 May 2020 | 2 Mar 2021 |
| TAYLOR, Michael James | director | 5 May 2020 | 2 Mar 2021 |
| TAYLOR, Christopher John | director | 5 May 2020 | 2 Mar 2021 |
| CLARK, Nicholas James | director | 2 Mar 2021 | 31 Mar 2023 |
| WEST, Richard Mark | director | 2 Mar 2021 | 17 Apr 2023 |
| POWER, Jonathan Ian | director | 2 Mar 2021 | 8 Feb 2024 |
| SEDANI, Rupen | director | 2 Mar 2021 | 31 Dec 2024 |
| VALLA, Brij | director | 2 Mar 2021 | 27 Feb 2025 |
| GRAHAM, Stewart | director | 8 Feb 2024 | 31 Dec 2025 |
| WRIGHT, Jake Hockley | director | 22 Nov 2023 |  |
| GILDER, David Robert | director | 2 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Taylor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2020 | 2 Mar 2021 |
| Avicenna Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 1 Mar 2021 | £232 | £232 |



## Owned by

DT Newco 1 Limited → [Avicenna Ltd](/company/10982665) → [Avicenna Midco Ltd](/company/10982386) → [Avicenna Holdco Ltd](/company/10982281) → [Avicenna Topco Ltd](/company/10982166) → [Freshstream Investment Partners LLP](/company/OC430399)



## Controls

- [Dudley Taylor Pharmacies Limited](/company/04302563) (04302563)



## Directors' other companies

- [GILDER, David Robert](/person/6065617) - director at [A. J. Gilbert (Chemist) Limited](/company/03600864)
- [GILDER, David Robert](/person/6065617) - director at [Kapoor Chemists Limited](/company/05136534)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Ltd](/company/10982665)
- [GILDER, David Robert](/person/6065617) - director at [A & J M Sheppard (Pencoed) Limited](/company/03231105)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Holdco Ltd](/company/10982281)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Retail Ltd](/company/04487641)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Topco Ltd](/company/10982166)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Midco Ltd](/company/10982386)
- [GILDER, David Robert](/person/6065617) - director at [Dudley Taylor Pharmacies Limited](/company/04302563)
- [GILDER, David Robert](/person/6065617) - director at [Alex Crewe Limited](/company/04842291)



## Companies at the same address

- [Avicenna Holdco Ltd](/company/10982281) (10982281)
- [Avicenna Holdings Ltd](/company/02961880) (02961880)
- [Avicenna Ltd](/company/10982665) (10982665)
- [Avicenna Midco Ltd](/company/10982386) (10982386)
- [Avicenna Retail Ltd](/company/04487641) (04487641)
- [Avicenna Topco Ltd](/company/10982166) (10982166)
- [Dragon Retail 316 Limited](/company/16330228) (16330228)
- [Dragon Retail 320 Limited](/company/16330761) (16330761)
- [Dragon Retail 329 Limited](/company/16331175) (16331175)
- [Dragon Retail 331 Limited](/company/16331000) (16331000)